Financial Crime Compliance Trainer

3 days ago

Noida Uttar Pradesh, India Aml Rightsource Llc Full time

Job Description:

- About AML RightSource- We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.- Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.-
- About the Position- The Trainer position is responsible for facilitating new hire training, onboarding, and continuing education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The Trainer will also assist with the development of training materials to be leveraged throughout the company. Additionally, you will work closely with new staff as they move out of new hire training and onto a client engagement.- In addition to technical training, you will also be responsible for partnering closely with Global Learning and Development leaders to reimagine development, create easy learning on ramps, and contribute to the overall learning culture at AML RightSource.- Primary Responsibilities-
- Facilitate training and onboarding.-
- Facilitate the transition from new hire training to client engagement.-
- Provide quality control feedback to new employees.-
- Provide analysis of performance and comprehension to the Training Manager.-
- Update and/or create training materials as needed.-
- Support the creation and delivery of tailored training for specific projects.-
- Create assessments for continuing education courses.-
- Provide one on one coaching and support to new and current employees.-
- Create engaging e-learning content for companywide distribution.-
- Support key Global Learning & Development Team initiatives and goals as deemed appropriate.-
- Collaborate with internal departments to enhance processes specific to training, onboarding, and development.- Required Qualifications-
- Bachelor's degree in relevant field-
- Proficient and at east in a role involving delivery of training content.- Preferred Qualifications-
- Master’s degree in related field-
- One or more years of AML transaction monitoring experience-
- One year of AML transaction monitoring Quality Control experience-
- One or more years of corporate training experience-
- CAMS or related professional certification- Normal Working Hours and Conditions- Core business hours are generally 8:00 am - 5:00 pm. However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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